Juan Luis Dávila Fernán-Zagarra

PEP | PER

Last update: 06/10/2023

Name: Juan Luis Dávila Fernán-Zagarra

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Luis Dávila Fernán-Zagarra have any sanctions?

No, Juan Luis Dávila Fernán-Zagarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Luis Dávila Fernán-Zagarra a PEP (Politically Exposed Person)?

Yes, Juan Luis Dávila Fernán-Zagarra is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Juan Luis Dávila Fernán-Zagarra and the AML regulation in Peru?

Juan Luis Dávila Fernán-Zagarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Luis Dávila Fernán-Zagarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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